Statements: LUIS CURIEL-TREVINO

Canonical ID: NK-Hh6g8djaM4S8uaQpMX9MJx · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F, POST, TX, US, 79356	eng	us_bis_denied	`us-bis-55a8cd3a818caaaa91cf213239741e897e8f2ffb`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F, POST, 79356		us_trade_csl	`trade-csl-923d918d34e5e7ae2873c48bb7585a0f52674e1f48347127a771b554`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F, POST, 79356	eng	us_bis_denied_new	`us-bis-dac686b82c173ee518a4f14490a8e393677e163d`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-923d918d34e5e7ae2873c48bb7585a0f52674e1f48347127a771b554`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-dac686b82c173ee518a4f14490a8e393677e163d`	2025-10-07
`LegalEntity:id`	10308ced8e96e901d951c93d160099fcde1d1f5e		us_trade_csl	`trade-csl-923d918d34e5e7ae2873c48bb7585a0f52674e1f48347127a771b554`	2025-09-01
`LegalEntity:id`	5d59b3f7b6dbe62daaa18d20d89df392d0411771	eng	us_bis_denied	`us-bis-55a8cd3a818caaaa91cf213239741e897e8f2ffb`	2025-10-31
`LegalEntity:id`	08924b91a5f22d52a65fc5e2528edef38fa6770a	eng	us_bis_denied_new	`us-bis-dac686b82c173ee518a4f14490a8e393677e163d`	2025-10-07
`LegalEntity:modifiedAt`	2022-02-17	eng	us_bis_denied_new	`us-bis-dac686b82c173ee518a4f14490a8e393677e163d`	2025-10-07
`LegalEntity:name`	LUIS CURIEL-TREVINO	eng	us_bis_denied	`us-bis-55a8cd3a818caaaa91cf213239741e897e8f2ffb`	2025-10-31
`LegalEntity:name`	LUIS CURIEL-TREVINO	eng	us_bis_denied_new	`us-bis-dac686b82c173ee518a4f14490a8e393677e163d`	2025-10-07
`LegalEntity:name`	LUIS CURIEL-TREVINO		us_trade_csl	`trade-csl-923d918d34e5e7ae2873c48bb7585a0f52674e1f48347127a771b554`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-dac686b82c173ee518a4f14490a8e393677e163d`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-923d918d34e5e7ae2873c48bb7585a0f52674e1f48347127a771b554`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-55a8cd3a818caaaa91cf213239741e897e8f2ffb`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-dac686b82c173ee518a4f14490a8e393677e163d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-923d918d34e5e7ae2873c48bb7585a0f52674e1f48347127a771b554`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-55a8cd3a818caaaa91cf213239741e897e8f2ffb`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-55a8cd3a818caaaa91cf213239741e897e8f2ffb`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-dac686b82c173ee518a4f14490a8e393677e163d`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-923d918d34e5e7ae2873c48bb7585a0f52674e1f48347127a771b554`	2025-09-01

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